Havas E Group Limited. net worth, address, company information. Free

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Havas E Group Limited (number 09675978) is a private limited company legally formed on 2015-07-08 in England. The business can be found at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Having undergone a change in 2021-02-02, the previous name this enterprise utilized was Targetmcg Limited. Havas E Group Limited is operating under SIC code: 73110 - "advertising agencies".

Company details

Name	Havas E Group Limited
Number	09675978
Date of Incorporation:	Wed, 8th Jul 2015
End of financial year:	31 December
Address:	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Patrick A. (in the company from 14 April 2021), Darren T. (appointment date: 09 January 2019), Alan A. (appointed on 09 January 2018). 1 secretary is present as well: Anna M. (appointed on 23 September 2020). The Companies House lists 2 persons of significant control, namely: Havas Shared Services Limited can be reached at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Louise G. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Havas Shared Services Limited

6 October 2016

Address	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	00071253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise G.

6 April 2016 - 6 October 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, November 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 4th May 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 14th Apr 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2021 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 23rd Sep 2020 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
(TM02) Wed, 23rd Sep 2020 - the day secretary's appointment was terminated filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Sep 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 23rd Sep 2020 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (20 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
(TM01) Fri, 13th Sep 2019 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Jun 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, March 2019 \| mortgage	Free Download (1 page)
(AP01) On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 26th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 17th Jul 2018 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 9th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Jan 2018. New Address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Previous address: 45-51 Whitfield Street London W1T 4HD England filed on: 16th, January 2018 \| address	Free Download (1 page)
(TM01) Tue, 17th Oct 2017 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, March 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2016 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 6th Oct 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM02) Thu, 6th Oct 2016 - the day secretary's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(AP01) On Thu, 6th Oct 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 7th Jul 2016 filed on: 22nd, July 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 12th Aug 2015: 10000.00 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Aug 2015: 7000.00 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2015 \| resolution	Free Download (40 pages)
(AP01) On Wed, 12th Aug 2015 new director was appointed. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(TM02) Wed, 12th Aug 2015 - the day secretary's appointment was terminated filed on: 27th, August 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Tue, 31st May 2016 filed on: 27th, August 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed batonco LIMITEDcertificate issued on 27/08/15 filed on: 27th, August 2015 \| change of name	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 12th Aug 2015 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096759780001, created on Fri, 31st Jul 2015 filed on: 4th, August 2015 \| mortgage	Free Download (8 pages)
(AP01) On Wed, 29th Jul 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, July 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Wed, 8th Jul 2015: 1.00 GBP capital

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